Data Analyst/Senior Officer, Fraud Operations

Job Title: Senior Fraud Risk ManagerChina CITIC Bank International Limited is seeking a highly skilled Senior Fraud Risk Manager to join our team. As a key member of our risk management department, you will be responsible for developing and maintaining the bank's enterprise fraud risk management policy, guidelines, and procedures.Key Responsibilities:Develop...

Senior Manager, Lending FraudHSBC is seeking a high-calibre professional to join our team as a Senior Manager, Lending Fraud. This role is within the functional remit of the First Line of Defence.Key ResponsibilitiesSupport the frontline in identifying potential Lending Fraud earlier in the credit lifecycle and make informed risk decisions.Embed lending...

Senior Manager - Payment FraudHSBC is seeking a high-calibre professional to join our team as a Senior Manager - Payment Fraud. This role will play a critical part in designing and implementing a robust ASP payment and card fraud target operating model.Key ResponsibilitiesAct as a subject matter expert for Payment Fraud Risk and contribute to highlighting...

Business Function OverviewDBS Bank's Group Legal, Compliance & Secretariat department plays a crucial role in safeguarding the bank's reputation and capital. Our team works diligently to maintain a strong standing with regulators, customers, and business partners, upholding the values of trust and integrity for all stakeholders.Key ResponsibilitiesDevelop...

About the RoleThe Senior Manager - Payment Fraud role is a critical position within HSBC's Wholesale COO team, responsible for designing and implementing a robust ASP payment and card fraud target operating model.Key ResponsibilitiesAct as a subject matter expert for Payment Fraud Risk and contribute to highlighting common issues, risks, and best practices...

Job Title: Client Services Center Assistant Fraud and Payment ManagerJob Summary:We are seeking a highly skilled and experienced Payment and Fraud Analyst/Assistant Manager to join our Client Services Center team in Hong Kong. As a key member of our team, you will be responsible for optimizing performance in the full Payment and Fraud value chain for the...

About the RoleWe are seeking a highly skilled Data Analyst to join our team at Recruitment Intelligence Consultants Limited. As a Data Analyst - Investment Operations, you will play a critical role in supporting the daily operations of our client, a well-known international asset management firm.Key ResponsibilitiesInvestment Entity Set-up: Perform critical...

Wholesale COO: Delivering Strategic ExecutionHSBC is seeking a high-calibre professional to join our team as a Senior Manager, Lending Fraud. This role is within the functional remit of the First Line of Defence.Key ResponsibilitiesSupport the frontline in identifying potential Lending Fraud earlier in the credit lifecycle and make informed risk...

Job SummaryWe are seeking a highly skilled Senior Data Analyst to join our team at China Mobile Hong Kong Co. Ltd. as a key member of our Business Intelligence team.Key ResponsibilitiesSupport in-depth quantitative analysis and communicate business insights to business departments and management to drive informed decision-making.Develop and maintain...

Job Title: Senior Manager, Merchant Acquiring Fraud RiskHSBC is seeking a highly skilled Senior Manager to lead our Merchant Acquiring Fraud Risk team. As a key member of our Wholesale Business Risk team, you will be responsible for developing and implementing strategies to minimize and mitigate fraud risk impacts to the Acquirer and Merchants.Key...

Job Title: Senior / Customer Data AnalystAbout the Role:We are seeking a highly skilled Senior / Customer Data Analyst to join our team at China Mobile Hong Kong Co. Ltd. The successful candidate will be responsible for driving digital intelligence transformation and construction, empowering frontline production and complaint handling, and facilitating...

About HSBCHSBC is a leading global banking and financial services organization with a presence in over 80 countries.Our MissionWe aim to be the world's leading international bank, providing a wide range of financial services to individuals, businesses, and institutions.Job SummaryWe are seeking a highly skilled and experienced Senior Manager, Lending Fraud...

Job Title: Anti-Fraud ManagerWe are seeking a highly skilled Anti-Fraud Manager to join our team at Bank Of China (Hong Kong) Limited. As a key member of our fraud prevention team, you will play a critical role in identifying and mitigating potential fraud risks.Key Responsibilities:Project Management: Assist in the development and implementation of...

Job Summary:As a Senior AML Manager at Bank Of China (Hong Kong) Limited, you will play a critical role in conducting fraud risk assessments, investigating fraud cases, and reviewing policies and procedures to ensure compliance with regulatory requirements. Your expertise in data analysis and intelligence reporting will help drive business decisions and...

Job Title: Senior / Customer Data AnalystDepartment: Customer Service CentreJob Summary:We are seeking a highly skilled Senior / Customer Data Analyst to join our Customer Service Centre team at China Mobile Hong Kong Co. Ltd. The successful candidate will be responsible for developing and implementing digital customer service strategies, managing projects,...

Job DescriptionWe are seeking a highly skilled Anti-Fraud Manager to join our team at Bank Of China (Hong Kong) Limited. As a key member of our fraud prevention team, you will play a critical role in identifying and mitigating potential fraud risks.Key ResponsibilitiesProject Management: Assist in the development and implementation of financial regulatory...

Job Title: Senior / Customer Data AnalystDepartment: Customer Service CentreJob Summary:We are seeking a highly skilled Senior / Customer Data Analyst to join our Customer Service Centre team at China Mobile Hong Kong Co. Ltd. The successful candidate will be responsible for developing and implementing digital customer service strategies, managing projects,...

Job DescriptionWe are seeking a highly skilled Anti-Fraud Manager to join our team at Bank Of China (Hong Kong) Limited. As a key member of our fraud management team, you will play a critical role in ensuring the integrity of our financial systems and protecting our customers from fraudulent activities.Key ResponsibilitiesProject Management: Assist in the...

Job Title: Senior Data AnalystWe are seeking a highly skilled Senior Data Analyst to join our team at Bloomberg. As a Senior Data Analyst, you will be responsible for delivering accurate, high-quality, complex ESG data for the Bloomberg Terminal and Bloomberg Enterprise solutions.Key Responsibilities:Maintain, manage, improve, and deliver accurate,...

Job Summary:China Mobile Hong Kong Co. Ltd. is seeking a highly skilled Senior / Customer Data Analyst to join our Customer Service Centre team. As a key member of our digital strategy operation and project management team, you will play a crucial role in promoting digital intelligence transformation and construction.Key Responsibilities:Develop and...